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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
- Greetings From Mrs. Amira Jahan Aslan (sent from forged email address)
- Over this matter. (sent from forged email address)
- FOR BUSINESS / INVESTMENT,, OB=3L (sent from forged email address)
- Kreditangebot gaz@pfinders.com
- ONCE 11/11 2021 GEWINBENARCHRITUNG "Mr. once" <noreply@once.es>
- Re;I await to hear from you ; Collina Nkiru <mrjoeljackson@msn.com>
- This is my second letter to you. I hope your email is still ... "MRS. SARAH PAKER" <sarahpaker45@gmail.com>
- Re;I await to hear from you ; Mr Joel Jackson <mr.joeljackson1@gmail.com>
- Relpy Me "Ahmed Mualla"<test@hayat.net.id>
- HELLO MY DEAREST ONE SILVESTA LODIT <lodits51@gmail.com>
- Can you be trusted? (sent from forged email address)
- HELLO DEAR petterson clare <paypalshipment008@gmail.com>
- Re;I await to hear from you ; Collina Nkiru <barr.nkirucollina001@gmail.com>
- GREETINGS FROM DR AVA SMITH Dr Ava Smith <harrykuunda@gmail.com>
- YOU WON OUR 2021/22 DONATION OFFER "Manuel Franco" <administracion@logimarca.com>
- HELLO MY DEAREST ONE SILVESTA LODIT <loditsilvesta2019@gmail.com>
- ATTENTION DEAR EMAIL OWNER MR JOSEPH R BIDEN <nobleronald321@gmail.com>
- URGENT. "Prince Okons" <test@jzbgno.hospedagemweb.net>
- Hello My Dear, how are you today? (sent from forged email address)
- DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION... Deliveryman Express <contactkojomichael1@gmail.com>
- Dear Beneficiary, "Dr. Donald Adams Williams" <makukagabrie@gmail.com>
- A shrill call from Mr. Pace 12/29/2021 "Brandon Pace" <info@teammarcdrills.com>
- Dear Fund owner, "Mail" <dene@odabas.xyz>
- =?utf-8?q?Gl=C3=BCcklicher_Gewinner?= "Mr. Warren E Buffett"<malshan@srifarer.lk>
- PLEASE GET BACK TO ME, "Jonatham Okons" <test@jzbgno.hospedagemweb.net>
- ATTENTION:BENEFICIARY WOODFOREST NATIONAL BANK <airandsea1232@gmail.com>
- Dear Beneficiary, "Dr. Donald Adams Williams" <mrjohnforbeskerry303@gmail.com>
- DONATION FOR YOU =?UTF-8?Q?Mrs=C2=A0Veronica_White?= <lamyjoseph55@gmail.com>
- PICK UP YOUR ATM TODAY office file <fileo2405@gmail.com>
- $2.5M (Two Million five Hundred Thousand United States Dolla... "MRS COLLEN MARKHALL"<sab@tpcdel.com>
- COMPENSATION PAYMENT! (sent from forged email address)
- Dear Friend. "Mr. Charls Daku" <w.davidson45620@gmail.com>
- Dear Beneficiary, "Dr. Donald Adams Williams" <bankofafricanr@gmail.com>
- MAY GOD BLESS YOU "MR.KENNETH"<sab@tpcdel.com>
- Good day, "Mrs. Maureen A. Greaves" <chantakne@gmail.com>
- Attention Dear Beneficiary "william (World ) Bank" <simonchiwembor@gmail.com>
- DONATION FOR YOU =?UTF-8?Q?Mrs=C2=A0Veronica?= <moussafaki86@gmail.com>
- Dear Friend. "Mr. Charls Daku" <fbrown2045@gmail.com>
- $18,991,674 USD. <bx@chamber.uz>
- PLEASE ACCEPT MY DONATION Mackenzie Scott <postoffice0021@gmail.com>
- My Beloved One Zelina kona <zelinakona@gmail.com>
- BUSINESS PROPOSAL Patrick Sullivan <patrickvan096@gmail.com>
- Happy Season's Greetings118 "Mrs. Esther Parr" <madamparr@yahoomail.com>
- How are you doing? hope fine. DR PAUL OWEN <drpaul580@gmail.com>
- Dear Friend. "Mr. Charls Daku" <pterjohnson53@gmail.com>
- my subject <remote@sevenleaves.net>
- Your ATM Compensation payment, "Dr. Simon Dock" <mrwilliams4umartins@gmail.com>
- business Deal michaelmichaell19806@gmail.com
- Good day from Mr Seyba Mr Seyba <mrpaulmadipm021@gmail.com>
- Dear Friend. "Mr. Charls Daku" <pj666677@gmail.com>
- RE: CHRISTMAS LOAN OFFER alexcollins38@gmail.com
- WAITING TO HEAR FROM YOU. "Okons J" <test@jzbgno.hospedagemweb.net>
- Dear Beneficiary: "Ms.Kristalina Georgieva" <gordonchristense13@gmail.com>
- URGENT PAYMENT/CREDITING OF US$850,000.00 (sent from forged email address)
- Dear Friend. "Mr. Charls Daku" <pj845127@gmail.com>
- Dear Friend. "Mr. Charls Daku" <pjo121234@gmail.com>
- INVESTMENT "Mr.Jone Anone" <africanlotto@gmail.com>
- Re:TRANSFER OF US$1.5 MILLION INTO YOUR ACCOUNT. BANK OF GHANA <henrymurphy.h6@gmail.com>
- Congratulations And Merry Christmas, (sent from forged email address)
- Attention Dear Beneficiary IMF OFFICE <imf.office1919@gmail.com>
- Your Urgent Attention Is Needed For Your $255,500Million "MR.TONY MARK" <john.don877@gmail.com>
- CONGRATULATIONS!!! 8.8.8.8 "Financial Conduct Authority (FCA)" <gregory@in-hell.com>
- Re; Hello, please, I need your urgent help as an orphan !!!. AMOS RAOUL <amoserl777@gmail.com>
- YOUR COOPERATION NEEDED "Mr. Hassan Rouhani" <kubbahdonzu2018@gmail.com>
- Attention Dear Beneficiary IMF OFFICE <godizum2011@gmail.com>
- I humbly asked "Dukes J.Francis" <evangelistdoris22@gmail.com>
- Dear Friend, (sent from forged email address)
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! (sent from forged email address)
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- Business Proposal.....TW85 "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
- ATTENTION DEAR EMAIL OWNER Kristalina Georgieva <yakubuuyeldu@gmail.com>
- Search joint venture partners of EV business. Mr.peterlee <peterlee@china-big.com.cn>
- Message regarding your ATM Master card for your compensation... "Dr. Kingsley Moghalu" <queenemeka24@gmail.com>
- MERCEDES BENZ LOTTERY DEPARTMENT "MERCEDES BENZ LOTTERY DEPARTMENT"<info@usa.com>
- Private & Confidential "Mr.Pascal Simon " <robin@rbmcweb.com>
- Attention Dear Beneficiary international monetary funds <westernunion300un@gmail.com>
- BUSINESS PROPOSAL "Zeki Simon Hamza" <no-reply@tesca.id>
- Over this matter. Fred Grenville <test@kurt-koenig.de>
- MERRY CHRISTMAS ELVIRA MOORE <elviramoorexyz@gmail.com>
- DEAR WINNER. "Dr. Anthony White" <markjohnson101john@gmail.com>
- ONCE 11/11 2021 GEWINBENARCHRITUNG (sent from forged email address)
- MULTI-MILLION DOLLARS INVESTMENT Investment Opportunity <infoces029@gmail.com>
- Rev Sister Grace Rev Sister Grace <maooimau@gmail.com>
- 2.000.000,00 Euro "manuel franco" <>
- Your Abandoned Package For Delivery "Mr.Joseph Scott" <ezej33941@gmail.com>
- PLEASE, TREAT THIS PROPOSAL AS TOP SECRET. Colonel Christian Joseph <barristerpeterzwennes52@gmail.com>
- Thanks you "donnewilliams21@gmail.com" <julietmark30@gmail.com>
- ATTENTION BENEFICIARY DONATION FROM CHARLES KOCK <judy11gary@gmail.com>
- ATTENTION ATTENTION. DONATION FROM CHARLES KOCK <norris220athea@gmail.com>
- GOOD NEWS Mavis Wanczyk <hungarymfa@gmail.com>
- GOOD NEWS Mavis Wanczyk <rebeccaibbi@gmail.com>
- Your Assistance Is Needed Please "Mr. Suleman Solomon kante" <thierryhoungbeme03@gmail.com>
- !!!!!UPGRADE YOUR OLD GMAIL TO BOMB YOURSELF SENDERMASSTOOLS <moneykey878@gmail.com>
- Hello, Beneficiary, Mr Larry Ellison <beninministerofjusticeo@gmail.com>
- Attachment is the copy of the bank draft Accrued Interest Pa... DR JIM OVIA <nuitdnationunoffice@gmail.com>
- Dear Partner, Yarim Hashim <hashimyarim47@gmail.com>
- Attachment is the copy of the bank draft Accrued Interest Pa... DR JIM OVIA <fgndeliv370@gmail.com>
- Hello, "Mike H. Kofi" <abigailmart946@gmail.com>
- Please accept my donation MacKenzie Scott <op2608601@gmail.com>
- ???; %0% (sent from forged email address)
- your urgent reply is needed Mr Charles Governmental depertment officer <governmentaldepertmentofficerm@gmail.com>
- LOAN OFFER DC Markets Finance LTD <jbrewer.fb1cofmission@gmail.com>
- GREETINGS, Mary Jane Kallon <dorismak01@gmail.com>
- PLEASE ACCEPT MY DONATION MacKenzie Scott <officepost061@gmail.com>
- ASSISTANCE TO INVEST IN YOUR COUNTRY "From Miss. sonia konan" <saara.dawidd@gmail.com>
- Please i need your urgent response Abdul Uzum <abdduluzum1970@gmail.com>
- PLEASE TREAT THIS AS MATTER OF URGENCY. Important <markphilipp149@gmail.com>
- GOOD NEWS Barrister Datti Williams <sanigaladimahauwau@gmail.com>
- Online Loans DC Markets Finance LTD <tobeafam4zenithbk@gmail.com>
- ss
- You have a donation "Manuel Franco" <ceo@sezhin.com>
- GREETINGS FROM SHARON RICHARDSON! Sharon Richardson <josephochie77@gmail.com>
- Your Long Awaited Payment, (sent from forged email address)
- KINDLY CONTACT MR. DOMINIC FABIAN NOW "Barr. Nicholas Romain" <www.andrwsccss@gmail.com>
- COMPENSATION "SHAWN MARK" <contacts@fa.mbn.or.jp>
- FROM FABIO ANTONIO... (sent from forged email address)
- KINDLY CONTACT MR. DOMINIC FABIAN NOW "Barr. Nicholas Romain" <nnwa77761@gmail.com>
- ATTENTION TO THE FINAL RELEASE ORDER JAMES PARKER <corisbank.international5@gmail.com>
- COMPLIMENT OF THE SEASON! 8.8 "Financial Conduct Authority" <info@uncomp.com>
- UPGRADE UR GMAIL TO send UNLIMITED;; ACTIVATION Leads <madstoreleads@gmail.com>
- KINDLY CONTACT MR. DOMINIC FABIAN NOW FOR YOUR FUNDS TRANSFE... "Barr. Nicholas Romain" <infofile48@gmail.com>
- Dear friend Mrs Tan Ruby <tanr9880@gmail.com>
- KINDLY CONTACT MR. DOMINIC FABIAN NOW FOR YOUR FUNDS TRANSFE... "Barr. Nicholas Romain" <maillerfile431@gmail.com>
- Attention Dear? (sent from abused email account)
- Dear Friend "Mr. RICHARD" <richard@boa.com>
- KINDLY CONTACT MR. DOMINIC FABIAN NOW FOR YOUR FUNDS TRANSFE... "Barr. Nicholas Romain" <officefilemail.com@gmail.com>
- LOAN OFFER DC Markets Finance LTD <ffdaorganization@gmail.com>
- KINDLY CONTACT MR. DOMINIC FABIAN NOW FOR YOUR FUNDS TRANSFE... "Barr. Nicholas Romain" <butterflyincharge348@gmail.com>
- Online Loans DC Markets Finance LTD <rmueller651@gmail.com>
- From Yeshline Yeshline Jof <marinajbokani@gmail.com>
- Respected: Beneficiary: Private Massage "Mr. Suleman Solomon kante" <purnimap467@gmail.com>
- Online Loans DC Markets Finance LTD <st3326200@gmail.com>
- RE LENING <davegotta666@gmail.com>
- HELLO DEAR, GOD BLESS YOU !!! (CAN I TRUST YOU) "Mrs. Grace Joseph" <talatuyusuf574@gmail.com>
- A Citizen Of United States "Miss. Jennifer Williams" <paulkofiiltd@gmail.com>
- RE: FINALLY YOUR COMPENSATION FUNDS HAS OFFICIALLY BEEN RELE... "U.B.A BANK NEW YORK USA" <michaeljweirsky607@gmail.com>
- FUND TRANSFER NEXT OF KIN $35 MILLION. "Mr. James B. Hans. (ABSA BANK)." <mr.godswillzambar21@gmail.com>
- HELLO DEAR, GOD BLESS YOU !!! (CAN I TRUST YOU) "Mrs. Grace Joseph" <ecbanknigplc.ng@gmail.com>
- From Janet Amah Business Proposal Janet Amah <danielamah2012@gmail.com>
- Compliment of the season!! "Mr. Richard Wahl" <fredrickantonio4@gmail.com>
- (no subject) Stefano Pessina <maryamuisahya52@gmail.com>
- Mr Kennedy Ozuoka "Mr Kennedy Ozuoka"<info@uba.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK. "Executive Governor Central Bank of Nigeria(CBN)" <patianceokon@gmail.com>
- Attention Beneficiary "Mr Robert E. Perez" <worldbankplc7@gmail.com>
202 entries -- last updated: 2021-12-30 17:33 UTC
Sender domains:
- beta.trillianpro.com (3), bitches.trillianpro.com (1), blackbox.trillianpro.com (2), bleed-to-death.trillianpro.com (4), boa.com (1)
- chamber.uz (1), china-big.com.cn (1), contact.trillianpro.com (1), crap.trillianpro.com (1), cry-its.trillianpro.com (1)
- emailitis.com (1)
- fa.mbn.or.jp (1), fascism.trillianpro.com (1), feckless.trillianpro.com (1), fuck.trillianpro.com (1)
- gccwired.com (2), gmail.com (99), go.trillianpro.com (1)
- hayat.net.id (1)
- in-hell.com (1), intolerant.trillianpro.com (1)
- jzbgno.hospedagemweb.net (3)
- kurt-koenig.de (1)
- logimarca.com (1)
- methaddict.trillianpro.com (1), msn.com (1)
- nowhere.trillianpro.com (1)
- odabas.xyz (1), olives.com (1), once.es (1)
- pageinterworks.com (2)
- qkstream.com (4)
- rbmcweb.com (1), refund.trillianpro.com (1), regret.trillianpro.com (1)
- sales.trillianpro.com (1), sevenleaves.net (1), sezhin.com (1), shit.trillianpro.com (1), shithole.trillianpro.com (1), srifarer.lk (1), suck-ass.trillianpro.com (1), suckass.trillianpro.com (2)
- teammarcdrills.com (1), tesca.id (1), thecadgroup.com (1), tpcdel.com (2)
- uba.com (1), uncomp.com (1), unreliable.trillianpro.com (5), unstable.trillianpro.com (2), usa.com (1), useless.trillianpro.com (2)
- w3.trillianpro.com (4), waste-of-money.trillianpro.com (1), wicked.trillianpro.com (2)
- x.trillianpro.com (1)
- yahoomail.com (1)
Anti-fraud resources:
